CoveragePost
June 5, 2025
By Scott Waide, RNZ Pacific PNG correspondent Three staffers from Papua New Guinea’s peak anti-corruption body are embroiled in a standoff that has brought into question the integrity of the organisation. Police Commissioner David Manning has confirmed that he received a formal complaint. Commissioner Manning said that initial inquiries were underway to inform the “sensitive ... <a title="Internal tensions throw PNG anti-corruption body into crisis" class="read-more" href="https://eveningreport.nz/2025/06/05/internal-tensions-throw-png-anti-corruption-body-into-crisis/" aria-label="Read more about Internal tensions throw PNG anti-corruption body into crisis">Read more</a>
CoveragePost
February 28, 2024
By Evelyn Macairan in Manila Despite changing his citizenship to the Pacific state of Vanuatu, a Chinese man wanted for various economic crimes was arrested at Ninoy Aquino International Airport last week as he was about to board a flight for Singapore. In a statement yesterday, the Philippine Bureau of Immigration Commissioner Norman Tansingco said ... <a title="Philippines arrests Chinese fugitive who became Vanuatu citizen" class="read-more" href="https://eveningreport.nz/2024/02/28/philippines-arrests-chinese-fugitive-who-became-vanuatu-citizen/" aria-label="Read more about Philippines arrests Chinese fugitive who became Vanuatu citizen">Read more</a>
CoveragePost
August 26, 2022
By Lorraine Wohi in Port Moresby The Bank of Papua New Guinea’s Financial Analysis and Supervision Unit has reported more than 5000 cases as a result of anti-money laundering and counter terrorist financing investigations still awaiting prosecution. Acting governor for BPNG Benny Popoitai said the FASU had identified persons of interest and companies and referred ... <a title="PNG bank agency probes 5000 money-laundering cases – but no prosecutions" class="read-more" href="https://eveningreport.nz/2022/08/26/png-bank-agency-probes-5000-money-laundering-cases-but-no-prosecutions/" aria-label="Read more about PNG bank agency probes 5000 money-laundering cases – but no prosecutions">Read more</a>
CoveragePost
July 6, 2022
By Marjorie Finkeo and Miriam Zarriga in Port Moresby Six suspects, including a woman, have been charged in connection with more than K1 million in cash seized at Komo airport in Papua New Guinea’s Hela province last weekend. The six were charged on Monday with two counts each of money laundering and being in possession ... <a title="Six charged with money laundering over K1.3 million in suitcase as PNG votes" class="read-more" href="https://eveningreport.nz/2022/07/06/six-charged-with-money-laundering-over-k1-3-million-in-suitcase-as-png-votes/" aria-label="Read more about Six charged with money laundering over K1.3 million in suitcase as PNG votes">Read more</a>
CoveragePost
October 7, 2021
Analysis by Keith Rankin. This last week I watched Push: The Global Housing Crisis on Al Jazeera, featuring Leilani Farha, Canadian lawyer and former United Nations special rapporteur on adequate housing. She is now leader of The Shift (the global movement to secure the human right to housing). The central takeaway from this ‘Witness’ documentary ... <a title="Keith Rankin Analysis – Global Housing Crisis, Human Rights, and Entitlement Finance" class="read-more" href="https://eveningreport.nz/2021/10/07/keith-rankin-analysis-global-housing-crisis-human-rights-and-entitlement-finance/" aria-label="Read more about Keith Rankin Analysis – Global Housing Crisis, Human Rights, and Entitlement Finance">Read more</a>
CoveragePost
June 14, 2021
RNZ Pacific A prominent Australian lawyer, Greg Sheppard, has been arrested by Papua New Guinean police and is facing a range of fraud charges. Sheppard, a principal of Young & Williams Lawyers, was arrested on Tuesday in Port Moresby. He was charged with two counts of misappropriation and another two counts of money laundering. Police ... <a title="High profile lawyer faces fresh fraud, money laundering charges in PNG" class="read-more" href="https://eveningreport.nz/2021/06/14/high-profile-lawyer-faces-fresh-fraud-money-laundering-charges-in-png/" aria-label="Read more about High profile lawyer faces fresh fraud, money laundering charges in PNG">Read more</a>
CoveragePost
July 14, 2020
By Jimmy Kalebe in Port Moresby Papua New Guinea police have intercepted and confiscated almost K200,000 (about NZ$90,000) in K2 and K5 notes hidden in a container on a ship which arrived at the Lae wharf in a suspected money laundering case. The cash, packed into three boxes inside the container full of bottles of ... <a title="PNG police seize K200,000 on ship in suspected money laundering raid" class="read-more" href="https://eveningreport.nz/2020/07/14/png-police-seize-k200000-on-ship-in-suspected-money-laundering-raid/" aria-label="Read more about PNG police seize K200,000 on ship in suspected money laundering raid">Read more</a>
CoveragePost
October 30, 2019
Source: Medium [https://bit.ly/2o1ytEo]. Analysis by Ronald F Pol from AMLassurance.com (Dr Pol’s PhD is in policy effectiveness, outcomes and money laundering) The modern anti-money laundering system (which makes banks and other firms check identity documents and scan billions of financial transactions) doesn’t stop crime. Criminals keep up to 99.9% of the earnings from misery, and a ... <a title="Ronald F Pol: The war on money laundering has failed" class="read-more" href="https://eveningreport.nz/2019/10/30/ronald-f-pol-the-war-on-money-laundering-has-failed/" aria-label="Read more about Ronald F Pol: The war on money laundering has failed">Read more</a>
CoveragePost
March 3, 2018
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CoveragePost
January 26, 2017
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